VOXSMART LIMITED

Company number 05691475

Date	Type	Description	View / Download
07 Oct 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Sep 2016	AP03	Appointment of Mr Ewen Ross Cowie as a secretary on 10 September 2016	(2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,101.551	(3 pages)
04 Aug 2016	TM02	Termination of appointment of Sally-Ann Elizabeth Angel as a secretary on 15 July 2016	(1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 1,100.751	(3 pages)
01 Aug 2016	TM01	Termination of appointment of Sally-Ann Elizabeth Angel as a director on 15 July 2016	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,078.5	(11 pages)
23 Feb 2016	CH01	Director's details changed for Mrs Nicola Claire Palios on 31 March 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Michael Laven as a director on 15 January 2016	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Alex Birchall as a director on 23 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Christopher David Fishwick as a director on 24 September 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,078.5	(3 pages)
29 Apr 2015	AD01	Registered office address changed from 12Th Floor 30 Crown Place Crown Place London EC2A 4EB England to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 1,077	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,005	(3 pages)
29 Apr 2015	AD01	Registered office address changed from 10 Achnacone Drive Colchester CO4 5AZ to 12Th Floor 30 Crown Place London EC2A 4EB on 29 April 2015	(1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 997	(3 pages)
19 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 997	(10 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
19 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Oliver William Blower as a director on 8 December 2014	(2 pages)
27 Oct 2014	SH02	Sub-division of shares on 29 August 2014	(6 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/08/2014	(1 page)